AML Investigative Analyst in Toronto

Elevate your career as an AML Financial Crime Risk Investigative Analyst with a leading Canadian financial institution in Toronto. This hybrid role combines investigative expertise with a focus on compliance and risk management.
As part of the AML Operations team, you will deepen your AML experience while working in a collaborative environment. This full-time, 12-month contract role includes responsibilities such as analyzing transaction patterns and conducting investigations into suspicious activities. Your contributions will help prevent money laundering and mitigate financial crime risks.
Key Responsibilities:
• Conduct investigations of unusual transactional activity
• Analyze customer behavior and risk indicators
• Determine escalations based on investigative findings
• Document investigations and collaborate with internal teams
• Contribute to improving AML workflows
Requirements:
• 2+ years of AML or Financial Crime Risk experience
• Strong knowledg...